LEBASOAZ SL

Hoja M652838· NIF B87900601

Struck off · 18/02/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
108 642,00 €
Incorporation :
18/09/2017

Legal information

Legal information for LEBASOAZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital108 642,00 €
Incorporation date18/09/2017
LocalityMadrid
Register referenceTomo 36336 · Folio 109 · Hoja M652838
StatusBaja

Activity

LEBASOAZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 September 2017. The Spanish commercial register has published 11 filings for this company, from 18 September 2017 to 18 February 2020, across 6 distinct types of filing. Its registered share capital is 108 642,00 €. It appears in the register as “Baja”.

Corporate purpose

1.- La explotación de los negocios de restaurante, bar, cafetería y actividades hoteleras en general, así como todo cuanto, directa o indirectamente, tenga relación con lo expresado...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/02/2020· Registered 11/02/2020· I/A 7
  2. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 7
  3. DisoluciónPublished 18/02/2020· Registered 11/02/2020· I/A 7
  4. ExtinciónPublished 18/02/2020· Registered 11/02/2020· I/A 7
  5. Ampliación de capitalPublished 06/08/2019· Registered 30/07/2019· I/A 6
  6. Ampliación de capitalPublished 09/05/2018· Registered 30/04/2018· I/A 5
  7. Ampliación de capitalPublished 01/02/2018· Registered 23/01/2018· I/A 4
  8. NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 3
  9. NombramientosPublished 19/09/2017· Registered 12/09/2017· I/A 2
  10. ConstituciónPublished 18/09/2017· Registered 11/09/2017· I/A 1
  11. NombramientosPublished 18/09/2017· Registered 11/09/2017· I/A 1

Changes

  1. 18/02/2020Disolución
  2. 18/02/2020Extinción

Capital · events

  1. 06/08/2019Ampliación de capital
    Resulting capital: 108 642,00 € (+69 642,00 €)
  2. 09/05/2018Ampliación de capital
    Resulting capital: 39 000,00 € (+18 000,00 €)
  3. 01/02/2018Ampliación de capital
    Resulting capital: 21 000,00 € (+1 000,00 €)
  4. 18/09/2017Constitución
    Initial capital: 20 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/02/2020#5800076
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEBASOAZ SL. Ceses/Dimisiones. Consejero: LEZAMA-LEGUIZAMON ACHA MANUEL MARIA;AIZPURU URIARTE NICOLAS;BONAIGUA ENTERPRISE SL;SOROA ZUBIRIA CARLOS. Presidente: LEZAMA-LEGUIZAMON ACHA MANUEL MARIA. Secretario: BONAIGUA ENTERPRISE SL. Con.Delegado: LEZA…
  2. 06/08/2019#5533054
    Ampliación de capital
    LEBASOAZ SL. Ampliación de capital. Capital: 69.642,00 Euros. Resultante Suscrito: 108.642,00 Euros. Datos registrales. T 36336 , F 108, S 8, H M 652838, I/A 6 (30.07.19).
  3. 09/05/2018#4872443
    Ampliación de capital
    LEBASOAZ SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. T 36336 , F 108, S 8, H M 652838, I/A 5 (30.04.18).
  4. 01/02/2018#4725537
    Ampliación de capital
    LEBASOAZ SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 36336 , F 107, S 8, H M 652838, I/A 4 (23.01.18).
  5. 03/11/2017#4604957
    Nombramientos
    LEBASOAZ SL. Nombramientos. Apoderado: BARRILERO GARCIA-MIÑAUR TOMAS MARIA. Datos registrales. T 36336 , F 107, S 8, H M 652838, I/A 3 (26.10.17).
  6. 19/09/2017#4545896
    Nombramientos
    LEBASOAZ SL. Nombramientos. Presidente: LEZAMA-LEGUIZAMON ACHA MANUEL MARIA. Secretario: BONAIGUA ENTERPRISE SL. Con.Delegado: LEZAMA-LEGUIZAMON ACHA MANUEL MARIA. Datos registrales. T 36336 , F 106, S 8, H M 652838, I/A 2 (12.09.17).
  7. 18/09/2017#4544559
    ConstituciónNombramientos
    LEBASOAZ SL. Constitución. Comienzo de operaciones: 24.08.17. Objeto social: 1.- La explotación de los negocios de restaurante, bar, cafetería y actividades hoteleras en general, así como todo cuanto, directa o indirectamente, tenga relación con lo e…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 12 2º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province